Cases 1 - 6 of 6
Caldrello v. Wells Fargo Bank, N.A. et al
as 3:2024cv00268
Defendant:
Brock Scott, Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Plaintiff:
Sandra V. Caldrello
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Scott
as 6:2019cv06914
Defendant:
Raymond Scott
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Scott
as 1:2019cv01680
Defendant:
Raymond Scott
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Oehmigen v. Central New York Technology Development Organization, Inc. et al
as 5:2017cv01099
Plaintiff:
Cindy L. Oehmigen
Defendant:
Central New York Technology Development Organization, Inc. and Scott M. Curtis
Cause Of Action: 31 U.S.C. § 3730
Cohen et al vs. Potenza et al
as 2:2015cv03825
Plaintiff:
Helen Cohen, Murray Cohen and Murray J. Cohen P.A.
Defendant:
Leonard Kreinces, Kreinces & Rosenberg P.C., Robert Potenza and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
COHEN et al v. POTENZA
as 1:2015cv03825
Plaintiff:
HELEN COHEN, MURRAY COHEN and MURRAY J. COHEN, P.A.
Defendant:
KREINCES & ROSENBERG P.C., LEONARD KRIENCES, ROBERT POTENZA and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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